Legal Opinion
United States v. Zanghi
Court of Appeals for the First Circuit
Decided August 30, 1999No. 98-1047PublishedCited by 53 opinions
1Opinion of the Court
LIPEZ, Circuit Judge.
Philip S. Zanghi, II, appeals from his conviction and sentence on twenty-three counts of securities fraud, tax evasion, engaging in monetary transactions involving the proceeds of unlawful activity, and violation of the money laundering statutes. The two money laundering counts alleged that he transferred proceeds of the securities fraud from corporate accounts to his own use with intent to evade taxes. 1 On appeal, Zanghi argues that there was insufficient evidence to convict him on the money laundering counts. The jury instructions on those counts went beyond the…
2Cases cited38 opinions
- United States v. OlanoSupreme Court of the United States · 1993
- Holland v. United StatesSupreme Court of the United States · 1955
- Spies v. United StatesSupreme Court of the United States · 1943
- Sansone v. United StatesSupreme Court of the United States · 1965
- United States v. Gennaro J. Angiulo, Donato F. Angiulo, Samuel S. Granito, Francesco J. Angiulo and Michele A. AngiuloCourt of Appeals for the First Circuit · 1990
33 more not listed; retrieve them via the Exa API.
3Cited by53 opinions
- United States v. Ofray-CamposCourt of Appeals for the First Circuit · 2008
- Rodriguez-Torres v. Caribbean Forms Manufacturer, Inc.Court of Appeals for the First Circuit · 2005
- United States v. Vincent A. Cianci, Jr., Frank E. Corrente, and Richard E. AutielloCourt of Appeals for the First Circuit · 2004
- United States v. CocciaCourt of Appeals for the First Circuit · 2006
- United States v. GriffinCourt of Appeals for the First Circuit · 2008
48 more not listed; retrieve them via the Exa API.